DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 CHAN KAM CHIU | Hong Kong |  2/F; SHATIN FUNCITY; NO. 7; LEK YUEN STREET; SHATIN; HONG KONG. | shareholder of | BELFORD ASSETS MANAGEMENT LIMITED | Hong Kong | GREAT HARVEST (HOLDINGS) LIMITED 12/F.; SILVER BASE CENTRE; 200 GLOUCESTER ROAD; WANCHAI; HONG KONG. **S.I.** | 16-JUN-2003 | Active | |
| Peter Huber | Hong Kong | 2/F; Yau Tak Building; 167 Lockhart Road; Wanchai; Hong Kong. | shareholder of | DUKE INTERNATIONAL ASSET MANAGEMENT LTD | Hong Kong | WANG MIN UNIT D; 16/F.; CHEUK NANG PLAZA; 250 HENNESSY ROAD; WANCHAI HONG KONG | 22-NOV-2012 | 17-MAR-2014 | Dissolved |
| FANG DEHOU | China | 2; 23; 24/F.; Huaqiang Building; Block A; 3006 Shennan Zhong Road; Shenzhen; China | shareholder of | INTSYS SHARE LIMITED | Hong Kong | CHARTERSEC CORPORATE SERVICES LIMITED UNIT 1802; 18/F.; ASIA TRADE CENTRE; 79 LEI MUK ROAD; KWAI CHUNG; N.T.; HONG KONG. | 29-APR-2002 | 17-JUN-2009 | Defaulted |
| CARLTON COMMERCIAL ENTERPRISES LTD | Hong Kong | 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| BERRETT EQUITIES INC. | Hong Kong | 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | shareholder of | SILVERCUP INVESTMENTS INC. | Hong Kong | CONSOLIDATED SECRETARIES LIMITED 21ST FLOOR; EURO TRADE CENTRE; 13-14 CONNAUGHT ROAD CENTRAL; HONG KONG | 18-SEP-1987 | Active | |
| PROCARE (HOLDINGS) COMPANY LIMITED | Hong Kong | 21ST FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG. | shareholder of | LAVIE COSMÉTIQUE DE FRANCE LIMITED | Hong Kong | PANOCEAN SECRETARIAL SERVICES LTD. RM. 1708 KAI TAK COMMERCIAL BLDG. 317-321 DES VOEUX ROAD, CENTRAL HONG KONG | 20-SEP-2004 | 04-DEC-2006 | Changed agent |
| PROCARE (HOLDINGS) COMPANY LIMITED | Hong Kong | 21ST FLOOR; JONSIM PLACE; 228 QUEEN'S ROAD EAST; WANCHAI; HONG KONG. | shareholder of | TOP MERIT HOLDINGS LIMITED | Hong Kong | SANTO MANAGEMENT LIMITED 24TH FLOOR PROSPEROUS COMMERCIAL BUILDING 54-58 JARDINE'S BAZAAR CAUSEWAY BAY HONG KONG | 28-JUL-2004 | 02-MAY-2007 | Defaulted |
| MR. MARC JOORY | Switzerland | 22 Clos-Belmont 1208 GENEVA SWITZERLAND | shareholder of | RUBICK RESOURCES LIMITED | Switzerland | PYTHON & PETER RUE FIRMIN-MASSOT 9 1206, GENEVA SWITZERLAND *S.I.* | 02-JAN-2008 | Active | |
| DRAGON EQUITIES LIMITED | United Kingdom | 22 GORSVENOR SQUARE; LONDON; W1K 6LF | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| COMIUM GROUP HOLDING LIMITED | Jersey | 22 GREENVILLE STREET ST HELIER JERSEY JE4 8PX | shareholder of | C-DATA NETWORKS GROUP HOLDING LTD. | Luxembourg | CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG | 18-NOV-2005 | Active | |
| JURIS LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| JURIS LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| JURIS LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | AIRIES TECHNOLOGY INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 21-MAY-1996 | Active | |
| JURIS LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | KRATER INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 22-JUL-1998 | Active | |
| LIVELY LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | GCD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| LIVELY LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | EPD COMPANY LIMITED | Guernsey | AQUITAINE GROUP LIMITED PO BOX 357; MILL COURT LA CHARROTERIE; GY1 4LW GUERNSEY UNITED KINGDOM | 30-AUG-1995 | Active | |
| LIVELY LIMITED | Jersey | 22 Grenville Street; St Helier; Jersey; JE4 8PX. | shareholder of | KRATER INC. | Jersey | VISTRA FML LIMITED 4TH FLOOR; 22-24 NEW STREET ST PAUL’S GATE ST. HELIER JE1 4TR; JERSEY UNITED KINGDOM | 22-JUL-1998 | Active | |
| Chan Kam Hung | Hong Kong | 2/F.; Reliance Manufactory Building; Flat A-B; 24 Wong Chuk Hang Road; Aberdeen; Hong Kong | shareholder of | WINNING INTERNATIONAL LIMITED | Hong Kong | KAM CHING YU CPA LIMITED RM 2001; 20/F.; CONNAUGHT COMMERCIAL BUILDING 185 WANCHAI ROAD CENTRAL HONG KONG | 07-NOV-1991 | Active | |
| Nomer Trading Ltd | Hong Kong | 2/F.; Sing Ho Finance Building. 166-168 Gloucester Road; Wanchai; Hong Kong | shareholder of | GOLDEN PEAK INTERNATIONAL LTD. | Hong Kong | WONG; HUI & CO.; SOLICITORS 5TH FLOOR; WAI FUNG PLAZA; 664 NATHAN ROAD; KOWLOON; HONG KONG | 27-AUG-1996 | Active | |
| SHIRLEY GUIOMARA DAZA TORRES | China | 2/F; #1; 36 BUILDING NO.3 AREA DAN XI DAN GUI YUAN; YIWU CITY; ZHEJIANG PROVINCE; P.R. CHINA | shareholder of | TERRANOVA CAPITALS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 23-DEC-2010 | 15-FEB-2012 | Defaulted |
| Ronald Joncas | Hong Kong | 2/F; NO. 1 HAPPY VIEW TERRACE; HAPPY VALLEY; HONG KONG | shareholder of | OCH Club Limited | Hong Kong | MAUVE LIMITED 1806; 18TH FLOOR; TOWER TWO; LIPPO CENTRE; 89 QUEENSWAY; HONG KONG | 25-SEP-2000 | Active | |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | BRACHA MAZAL Group Co. Ltd. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 02-NOV-2007 | 20-APR-2010 | Inactivated |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | HINK LTD. | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 24-MAR-2008 | 16-AUG-2010 | Changed agent |
| LEUNG, Alan Sze Yuan | Hong Kong | 2/F; No.2 Monmouth Terrace; Kennedy Road; Hong Kong | shareholder of | FOREVER GREEN GROUP LIMITED | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 26-MAR-2012 | 06-NOV-2014 | Defaulted |
| GUAN JIN | China | 2/F; NO.55; FA ZHENG LU; YUE XIU QU; GUANG ZHOU; CHINA | shareholder of | AQUA OPTICS CO., LTD. | China | G & C BUSINESS CONSULTANT LIMITED ROOM 2505; LING HUI GUO JI APARTMENT; HUI CAI ROAD; ZHONG SHAN DA DAO; TIAN HE DISTRICT; GUANGZHOU CITY; P.R. CHINA | 04-MAR-2008 | 11-MAY-2010 | Defaulted |
| Prodimex Farming Group Limited | Cyprus | 2; Aisopou & Agias Aikaterinis; PNO House; 3100 Limassol; Cyprus | shareholder of | AMETHEST LIMITED | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 14-NOV-2006 | Dissolved | |
| IPCO S.A. | Niue | 2 Commercial Centre Square; P.O. Box 71; Alofi; Niue | shareholder of | DANBEY HOLDINGS GROUP LIMITED | Switzerland | EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND | 21-NOV-2003 | 05-MAY-2009 | Defaulted |
| ALAIN VASSEUR | Luxembourg | 2; Millegaessel; L-2156 Luxembourg | shareholder of | VANTARO EQUITIES CORP. | Luxembourg | TRIPLE A CONSULTING 2, MILLEGÄSSEL L-2156 LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG | 29-OCT-2002 | Defaulted | |
| ALBERT, TAI-HANG WEN | United States | 2055 Greenwich St.; San Francisco; CA 94123; U.S.A. | shareholder of | PEGASUS LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 02-FEB-1999 | Active | |
| NCL (NOMINEES) LIMITED | United Kingdom | 206 ST. VINCENT STREET; GLASGOW; G2 5SG; U.K. | shareholder of | CHINA INVESTMENT INCORPORATIONS BVI) LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 29-NOV-1990 | Active | |
| DANISSA INTERNATIONAL LIMITED | Gibraltar | 206/210 MAIN STREET, GIBRALTAR | shareholder of | KINGSWAY INTERNATIONAL LIMITED | Hong Kong | MCCABE SECRETARIAL SERVICES LIMITED 16TH FLOOR; WING ON CENTRE; 111 CONNAUGHT ROAD; CENTRAL HONG KONG | 04-MAY-1992 | Active | |
| VERNON NIEHL & CATHERINE R NIEHL JT TEN | United States | 20602 8TH AVE S SEATTLE WA 98198-3425 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| JOANNE VIRGILLO | United States | 20640 130TH AVE SE KENT WA 98031-1639 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| BARBARA M DORNAN | Canada | 207 4451 NICURTY DR REGINA SK S4X 0E5 CANADA INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| BENA TECHNOLOGY CO., LTD | Taiwan | 1F.; NO. 27 GUANGPING ST.; PINGIHEN CITY; TAOYUAN COUNTY 324; TAIWAN; R.O.C. | shareholder of | SKIMMER GROUP LTD. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 24-AUG-2000 | 05-MAY-2009 | Defaulted |
| CHEN, WEN-YI | Taiwan | 1F.; NO. 29; ALLEY 35; LANE 91; SEC. 1; NEIHU RD.; NEIHU RD.; NEIHU DISTRICT; TAIPEI CITY 114; TAIWAN (R.O.C.) | shareholder of | BOTH RICH LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 12-MAY-2003 | 02-NOV-2009 | Defaulted |
| MENG, CHIH-LUNG | Taiwan | 1F; 17 JINGZHONG ER ROAD; ZHONGLI CITY; TAOYUAN COUNTY; TAIWAN | shareholder of | Camtech Inc. | China | HAWORTH & LEXON 37F; HONG KONG PLAZA; 283 HUAIHAI ROAD(M); SHANGHAI; PEOPLE'S REPUBLIC OF CHINA | 23-MAR-2004 | 20-MAR-2012 | Defaulted |
| CHANG, LU JUI-CHING | Taiwan | 1F; NO. 15; LANE 75; MIN CHAUN; E. RD.; SECTION 3; TAIPEI; TAIWAN; R.O.C. | shareholder of | ILLUMINANT CORP. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 29-MAY-2000 | Active | |
| THE BEARER | Switzerland | 2; QUAI GENERAL GUISAN; CP 3580; 1211 GENEVE 3; SWITZERLAND | shareholder of | PRIVATE ASSETS CORPORATION | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 15-APR-2008 | 30-DEC-2010 | Changed agent |
| FONDATION BELLE VUE INTERNATIONAL | Luxembourg | 1 rue Goethe; L-1637; Luxembourg. | shareholder of | AFRICON INVESTMENTS INC. | Luxembourg | ALPHA MANAGEMENT SERVICES (LUXEMBOURG) S.A. 76, ROUTE DE THIONVILLE L-2610 LUXEMBOURG LUXEMBOURG *S.I.* | 25-MAY-2005 | Active | |
| LIU, SU-CHEN | Taiwan | 1F; NO. 71-11; HECUO ST.; XITUN DISTRICT; TAICHUNG CITY 407; TAIWAN (R.O.C.) | shareholder of | HOLY GARDEN GROUP LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 28-JUN-2002 | 01-NOV-2012 | Defaulted |
| Zhang Shu Quan | China | 1F; Shangzhu Lou; No. 31; Beiging Road (E); Kaili; Guizhou; China | shareholder of | PETRO GRAND SHANGHAI LTD. | Hong Kong | OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG | 29-DEC-2011 | Defaulted | |
| LUKE A. WALLACE | Australia | 1ST BROUGHAM PLACE; NORTH ADELAIDE; SOUTH AUSTRALIA; 5006 AUSTRALIA | shareholder of | LW Consulting ( BVI ) Ltd. | United Kingdom | TOTAL COMPLIANCE LIMITED 39A CHIPPENHAM MEWS LONDON W9 2AN UNITED KINGDOM | 02-FEB-2010 | Defaulted | |
| Mr. Ionut COSTEA | Romania | 1st district, 6 Uruguay Bucharest Romania | shareholder of | SHILOU FINANCE CORP. | Switzerland | GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND | 02-JAN-2002 | Defaulted | |
| seigo takahashi | Japan | 2; B; 50; 3 Matsubara Soka City; Saitama Prefecture; JAPAN | shareholder of | GLORY SOUL TRADING LTD. | Hong Kong | W. Y. FUNG & CO. 1/F.; XIU PING COMMERCIAL BLDG. 104 JERVOIS STREET SHEUNG WAN; HONG KONG | 04-JAN-1999 | Active | |
| Yves LEYSS | Switzerland | 2; Chemin Hutins-des-bois; CH-1225 Chene-Bourg; Switzerland | shareholder of | Selana Shipbroking Limited | Switzerland | NITON CAPITAL PARTNERS S.A. RUE DU MONT-BLANC 7 CH-1201 GENEVA SWITZERLAND | 01-MAY-2012 | 02-JUL-2014 | Dissolved |
| THE BEARER | United Kingdom | 2; Fiteroy Park; London N66HB; United Kingdom | shareholder of | CYNTEC FINANCE LIMITED | Switzerland | HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.* | 27-DEC-2006 | 11-MAR-2013 | Dissolved |
| LIVELY LIMITED | Jersey | 22 GRENVILLE STRET; ST. HELIER; JERSEY | shareholder of | WILLOWCROFT S.A. | Guernsey | ARTEMIS TRUSTEES LIMITED P.O BOX 100 SYDNEY VANE HOUSE ADMIRAL PARK ST PETER PORT GUERNSEY GY1 3EL VALE UNITED KINGDOM | 06-MAY-2004 | Active | |
| DRAGON EQUITIES LIMITED | United Kingdom | 22 GROSVENOR SQUARE; LONDON; W1K 6LF | shareholder of | BALKAN MINERAL RESOURCES LIMITED | United Kingdom | DRAGON GROUP 22 GROSVENOR SQUARE LONDON W1K 6LF ENGLAND, UNITED KINGDOM | 18-OCT-1996 | 13-MAR-2015 | Defaulted |
| Mrs. SHEREEN FOUAD ZEIN | Egypt | 22 KASR EL NIL ST; CAIRO; EGYPT | shareholder of | Epoc Investments & Management Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| Mr: AHMED ALY EL MOFTY | Egypt | 22 KASR EL NIL ST; CAIRO; EGYPT | shareholder of | Epoc Investments & Management Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| Mr. AYMAN ALY HASSAN EL MOFTY | Egypt | 22 KASR EL NIL ST; CAIRO; EGYPT | shareholder of | Epoc Investments & Management Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| Mr. TAREK MAGDY HASHISH | Egypt | 22 KASR EL NIL ST; CAIRO; EGYPT | shareholder of | Epoc Investments & Management Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| Mr. GAMAL ANWAR EL SADAT | Egypt | 22 KASR EL NIL ST; CAIRO; EGYPT | shareholder of | Epoc Investments & Management Ltd. | Switzerland | CAREY NOVA SA QUAI DES BERGUES, 23 1201 GENEVE SWITZERLAND | 26-JUL-2005 | 05-MAY-2009 | Defaulted |
| BENJAMIN BAHMAN GOLSHANI | United States | 16103 Sandy Ln Enico CA 91436 USA | shareholder of | Orient Oxident Trading Ltd | United States | BENGAMIN GOLSHANI 16103 SANDY LN ENCINO, CA 91436 USA | 22-NOV-2012 | 02-JUL-2014 | Defaulted |
| Asiaciti Trust Singapore Pte Ltd | Singapore | 163 Penang Road; #02-03 Winsland House II; Singapore 238463 | shareholder of | NASUADA HOLDINGS LTD | Switzerland | FIDINAM (GENEVE) S.A. CASE POSTALE 27 1211 GENEVE 21 SWITZERLAND | 13-FEB-2012 | Active | |
| ATHA & CO | United Kingdom | 165 Albert Road Middlesborough, Ts1 2PX | shareholder of | CANEY INVESTMENTS LIMITED | Guernsey | ESIN HOLDINGS LTD. C/O P.O. BOX 44DOREY COURT; ADMIRAL PARKPETER PORT; GUERNSEY GY1 3BGCHANNEL ISLANDS ST. PETER PORT UNITED KINGDOM | 11-OCT-2001 | 07-AUG-2008 | Defaulted |
| SHEN, SHENG-CHI | Taiwan | 1F; NO. 152; SEC. 5; YEN PING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-AUG-2000 | 24-JUN-2008 | Changed agent |
| LEE, HUI-LING | Taiwan | 1F; NO. 152; SEC. 5; YEN PING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-AUG-2000 | 24-JUN-2008 | Changed agent |
| WANG, TING-FANG | Taiwan | 1F; NO. 152; SEC. 5; YEN PING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-AUG-2000 | 24-JUN-2008 | Changed agent |
| OLIVER WENZEL ANTON HAJEK | Taiwan | 1F; NO. 152; SEC. 5; YEN PING N. RD.; TAIPEI; TAIWAN; R.O.C. | shareholder of | GEO IND. CO., LTD. | Taiwan | POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.* | 25-AUG-2000 | 24-JUN-2008 | Changed agent |
| TANG, YI-HSI | Taiwan | 1F; NO. 2-1 LANE 1; GUOSING RD; WANHUA DISTRICT; TAIPEI CITY 10882; TAIWAIN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| JDO Services Limited | Isle of Man | 1st Floor Exchange House; 54/58 Athol Street; Douglas; Isle of Man; IM1 1JD | shareholder of | CANDOLLE MANAGEMENT LIMITED | Switzerland | JD-INFINUM FIDUCIAIRE SA RUE DU CONSEIL GENERAL 3-5 1205, GENEVA SWITZERLAND *S.I.* | 05-MAY-2003 | Active | |
| Helm Trust Company Limted | Jersey | 1st Floor 17 Bond Street St. Helier Jersey JE2 3NP | shareholder of | RAMSIDE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 22-OCT-2003 | Active | |
| Zebra Holdings and Investments (Guernsey) Limited | Guernsey | 1st and 2nd Floors; Elizabeth House; Les Ruettes Brayes; St Peter Port; Guernsey; GY1 1EW | shareholder of | Freelance Global Holdings Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 15-JUL-2010 | 06-OCT-2014 | Dissolved |
| Lorito Holdings (Guernsey) Limited | Guernsey | 1st and 2nd Floors; Elizabeth House; Les Ruettes Brayes; St Peter Port; Guernsey; GY1 1EW | shareholder of | Freelance Global Holdings Limited | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 15-JUL-2010 | 06-OCT-2014 | Dissolved |
| Patrizia Polli | Monaco | 20 Bd Rainier III; Principality of Monaco; Monaco | shareholder of | PIKESIDE FINANCE LIMITED | Switzerland | PATRIZIA POLLI VIA ALLA CHIESA, 7 CH; 6932; BREGANZONA SWITZERLAND | 10-NOV-2004 | Active | |
| Lovell Jackson Nominees Limited | Jersey | 20 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY CHANNEL ISLANDS | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| Peter Gregory Jackson | Jersey | 20 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY CHANNEL ISLANDS | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| Lovell Jackson Trustees Limited | Jersey | 20 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Boston Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-1996 | Active | |
| Lovell Jackson Trustees Limited | Jersey | 20 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY CHANNEL ISLANDS | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| Christopher Henry Lovell | Jersey | 20 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY CHANNEL ISLANDS | shareholder of | GEORGIA RESOURCES LIMITED | Switzerland | ALTAWEB AG BINZMÜHLESTRASSE 80 8050 ZÜRICH SWITZERLAND | 09-NOV-1987 | Active | |
| PATRICE LESGOURGUES | France | 2 rue Jean-Baptiste Ducrocq, Marcq en Baroeul F-59700 France | shareholder of | SARGALL INVESTMENTS INC. | Luxembourg | SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG | 20-NOV-2012 | 21-JAN-2015 | Defaulted |
| PATRICE LESGOURGUES | France | 2 rue Jean-Baptiste Ducrocq, Marcq en Baroeul F-59700 France | shareholder of | COPPICE COMPANY S.A. | Luxembourg | SYNTHESES FINANCIERES S.A. 43; RUE GLESENER LUXEMBOURG CITY L-1631; LUXEMBOURG DISTRICT LUXEMBOURG | 04-JAN-2013 | 17-JUL-2015 | Defaulted |
| Mrs. Anne-Marie PORTABELLA Y RAFOLS | Monaco | 17 Avenue de l'Annonciade, MC 98000 MONACO | shareholder of | GASPAR LIMITED | Monaco | ME PHILIPPE SCHMIDT C/O STRATEGIS SERVICES SAM 2, RUE DES IRIS MC 98000 MONACO | 16-MAR-2005 | Active | |
| PRISCIA LAMOSTE LUSTRE | Vanuatu | 1ST FLOOR; PACFIC BUILDING; PORT VILA; VANUATU | shareholder of | DANBERRY ENTERPRISES INC. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 10-AUG-2001 | 03-MAY-2010 | Defaulted |
| Lovell Jackson NomineesLimited | Jersey | 20 BRITANNIA PLACE; BATH STREET; ST.HELIER; JERSEY CHANNEL ISLANDS | shareholder of | Boston Capital Limited | Switzerland | IAP INVESTMENT & TRUST SERVICES AG BRANDSCHENKESTRASSE 45 8002 ZURICH SWITZERLAND | 02-JAN-1996 | Active | |
| MCGUIRE INVESTMENTS, INC | Guatemala | 20 calle 24-60 zona 10 bodega 8; ciudad de Guatemala; Guatemala | shareholder of | OSOCOM, INC. | Guatemala | JEFFRY SCOTT PAUL DIAGONAL 6 16-01 Z 10 APTO 910 GUATEMALA, GUATEMALA | 02-AUG-2000 | Active | |
| THE BEARER | United States | 20 College Housing; Basseterre; St. Kitts; W.I. | shareholder of | INTRADE AGENCY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | Active | |
| THE BEARER | United States | 20 College Housing; Basseterre; St. Kitts; W.I. | shareholder of | INTRADE AGENCY LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 26-MAR-2007 | Active | |
| DAVID CHARLES OFFICE | United Kingdom | 162 TYNEMOUTH ROAD; NORTH SHIELDS; TYNE & WEAR; ENGLAND; NE30 1EG. | shareholder of | HOPE PROPERTIES LIMITED | Cyprus | CHESTERFIELD GROUP LIMITED CHESTERFIELD BUILDING; KATOKOPIAS 7; MESA GEITONIA P.O.BOX 52099; 4060 YERMASOGIA LIMASSOL 4007; LIMASSOL CYPRUS | 26-JUN-2002 | 28-JAN-2008 | Defaulted |
| FRED RICHARDSON & KATHRYN RICHARDSON JT TEN | United States | 1625 19TH AVE SE PUYALLUP WA 98372-4721 INARY SHS | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| FREDERICK M RICE & EARLENE R RICE JT TEN | United States | 16260 12TH SW SEATTLE WA 98166-2810 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| GAO FAN | China | 163 HAO; YONG AN BAN; SHI CHU ZHAN BEI LU; XIAN AN QU; XIAN NING SHI; HU BEI SHENG; PEOPLE'S REPUBLIC OF CHINA | shareholder of | ELEGANT STONE INTERNATIONAL LTD. | Hong Kong | TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG | 22-APR-1999 | 01-NOV-2007 | Defaulted |
| ISABELLA XIN CHANG | Canada | 1632 BAYSHORE DRIVE; VANCOUVER; BC CANADA V6G 3K2 | shareholder of | Pandora Oil & Gas Ltd. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 23-JUN-2009 | Active | |
| Kang Young Moon | United States | 1640 ELM STREET; TORRANCE CA 90503; USA | shareholder of | KEEN BRAVE INTERNATIONAL LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 26-SEP-2008 | 01-MAY-2012 | Defaulted |
| Kang Young Moon | United States | 1640 ELM STREET; TORRANCE CA 90503; USA | shareholder of | MOONLIGHT GROUP LTD. | Hong Kong | TOPWORLD REGISTRATIONS LTD. 7/F; KIN ON COMMERCIAL BLDG. 49-51 JERVOIS ST; SHEUNG WAN HONG KONG | 02-JAN-2007 | 01-NOV-2013 | Defaulted |
| Allan Simon | South Africa | 164B Munday Avenue; Morninghill; Bedfordview; South Africa | shareholder of | ALLMONDE COMPANY LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 24-APR-2008 | Active | |
| MARGRET KRISTINE CARREON ARAMBULO | France | 2 Rue du Jura 74100 Annemasse FRANCE | shareholder of | Padma Development Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-AUG-2010 | 01-MAY-2012 | Defaulted |
| ANDREW MCKENZIE CLINTON | France | 2 Rue du Jura 74100 Annemasse FRANCE | shareholder of | Padma Development Ltd. | Thailand | MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.* | 25-AUG-2010 | 01-MAY-2012 | Defaulted |
| Gestrust SA | Switzerland | 2 rue Thalberg, CH-1201 Geneva 1 | shareholder of | BELLANY HOLDINGS LIMITED | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 05-SEP-2008 | Defaulted | |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| THE BEARER | Vanuatu | 1ST FLOOR; PACIFIC BUILDING PORT VILA; VANUATU | shareholder of | KM FINANCE LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 02-MAR-2006 | 11-JAN-2011 | Defaulted |
| GESTRUST SA as Trustees of The Vulcan Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | AFRICA RESOURCE PARTNERS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JUL-2004 | Active | |
| GESTRUST SA as Trustees of Highpoint Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | AFRICA RESOURCE PARTNERS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JUL-2004 | Active | |
| GESTRUST SA as Trustees of The Highpoint Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | AFRICA RESOURCE PARTNERS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JUL-2004 | Active | |
| GESTRUST SA as Trustees of The Hamlet Trust | Switzerland | 2 Rue Thalberg; P.O. Box 1507; CH-1211; Geneva 1 | shareholder of | AFRICA RESOURCE PARTNERS LTD. | Switzerland | MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND | 20-JUL-2004 | Active | |
| RED BEETROOT PTY LTD | Australia | 2 Russel Street; Woollahra; NSW 2025; Australia | shareholder of | Bengkulu Coal Limited | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 11-FEB-2011 | 06-NOV-2014 | Defaulted |
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